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12/02/2021 - Agenda (3) PARKS,NATURAL LANDS,URBAN FORESTRY AND TRAILS ADVISORY BOARD of SALT LAKE CITY Formal Meeting Thursday,December 2,2021 5:00 p.m.—7:00 p.m. Public Lands Administrative Building: 1965 W.500 S.Salt Lake City,UT 84104 Upstairs Parks Training Room-MASKS REQUIRED AGENDA 1—Convening the Meeting 5:00PM • Call to Order • Chair Comments 2—Approval of Minutes 5:03PM • Approve November 4,2021 Meeting Minutes and October 26,2021 Retreat Meeting Minutes. 3—Public Comment Period 5:05PM • Verbal comments are limited to no more than 3 minutes; 15 minutes total. Written comments are welcome. 4—Staff Discussion and Agenda Items 5:20PM • Budget 101 Presentation (Gregg Evans) 10 mins • Overview of Public Lands FY23 Budget Initiatives (Kristin Riker) 10 mins • Pioneer Park Update (Nancy Monteith) 20 mins • May We Have Peace land acknowledgement presentation (Taylor Knuth) 5 mins • Donation Proposals-Action Item (Rock)Torres Mora) 5 mins 5—Board Discussion and Action Items 1. 6:10PM • 501(c)(3) Subcommittee: Forming a subcommittee to explore the creation of a 10 mins 501(c)(3) Park Foundation. The purpose is to provide the public with a philanthropic vehicle for supporting Public Lands projects and goals under the Master Plan. (Samantha Finch) • CIP Prioritization process: Selecting the top 10 for a recommendation 20 mins (Samantha Finch) • Board Chair and Vice-Chair Nominations, Reminder that Elections will be in 10 mins January. (Samantha Finch) 6—Confirmation of Next Meeting, Board Comments& Future Agenda Items , 6:50PM • Next Meeting:January 6, 2021 • Board Comment Period • Request for Future Agenda Item • PNUT Board Field Trip • Upcoming Involvement Opportunities 7—Adjourn 7:00PM